Brite (gilmerton) Limited. Head office in Glasgow. Check Director.

Brite (gilmerton) Limited, Glasgow

Brite (Gilmerton) Limited is a private limited company. Once, it was called Hms (Brite) Limited (it was changed on 2015-12-23). Registered at Berkeley House, 5 Newton Terrace, Glasgow G3 7PJ, the aforementioned 9 years old enterprise was incorporated on 2014-12-11 and is classified as "dental practice activities" (SIC: 86230).
2 directors can be found in the company: Greig M. (appointed on 26 February 2021), Maxine J. (appointed on 01 January 2016).

About
Name: Brite (gilmerton) Limited
Number: SC493144
Incorporation date: 2014-12-11
End of financial year: 31 March


Address:	Berkeley House 5 Newton Terrace Glasgow G3 7PJ
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Brite Holdings (Scotland) Ltd.

6 April 2016

Address	Berkeley House 5 Newton Terrace, Glasgow, G3 7PJ, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc413388
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	61,300	63,010	70,489	72,164	70,494	188,080	59,350	133,839
Fixed Assets	717,040	684,742	668,876	620,699	575,170	529,486	527,404	514,545
Intangible Fixed Assets	413,616	-	-	-	-	-	-	-
Number Shares Allotted	2,000	-	-	-	-	-	-	-
Shareholder Funds	4,746	-	-	-	-	-	-	-
Tangible Fixed Assets	303,424	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	523,536	491,940	460,388	419,364	410,125	472,917	393,196	387,411

The due date for Brite (Gilmerton) Limited confirmation statement filing is 2023-12-25. The most recent one was filed on 2022-12-11. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Brite Holdings (Scotland) Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Newton Terrace, G3 7PJ Glasgow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 11th December 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 11th December 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (4 pages)
TM01	31st December 2021 - the day director's appointment was terminated filed on: 15th, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th December 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 26th February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th December 2020 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 11th December 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
TM01	11th September 2019 - the day director's appointment was terminated filed on: 13th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 11th December 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 20th April 2018 filed on: 20th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 11th December 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 11th December 2016 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, September 2016 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st December 2015 to 31st March 2016 filed on: 26th, May 2016 \| accounts	Free Download (1 page)
TM01	11th February 2016 - the day director's appointment was terminated filed on: 18th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 11th December 2015 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
CH02	Directors's details changed on 1st June 2015 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 21st, January 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed hms (brite) LIMITEDcertificate issued on 23/12/15 filed on: 23rd, December 2015 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 23rd December 2015 filed on: 23rd, December 2015 \| resolution	Free Download (2 pages)
MR01	Registration of charge SC4931440002, created on 19th August 2015 filed on: 21st, August 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge SC4931440001, created on 13th August 2015 filed on: 19th, August 2015 \| mortgage	Free Download (17 pages)
AD01	Address change date: 4th June 2015. New Address: Berkeley House 5 Newton Terrace Glasgow G3 7PJ. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland filed on: 4th, June 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 30th January 2015 filed on: 16th, February 2015 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, February 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 9th, February 2015 \| resolution
SH01	Statement of Capital on 30th January 2015: 26.66 GBP filed on: 9th, February 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 11th, December 2014 \| incorporation	Free Download (8 pages)

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